Aqmen Limited in West Carr Road RETFORD - DN22 7SW

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Aqmen Limited RETFORD

Aqmen started in year 2006 as Private Limited Company with registration number 05769545. The Aqmen company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Retford at Rossington's Business Park. Postal code: DN22 7SW. Since May 24, 2006 Aqmen Limited is no longer carrying the name Cp Partners.

Aqmen Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05769545
Date of Incorporation	Wed, 5th Apr 2006
Industry	Non-life insurance
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Carl M.

Position: Director

Appointed: 13 January 2022

Gavin P.

Position: Director

Appointed: 13 January 2022

Steven R.

Position: Director

Appointed: 15 July 2020

Paul J.

Position: Director

Appointed: 07 November 2019

Resigned: 13 January 2022

Timothy B.

Position: Director

Appointed: 07 November 2019

Resigned: 13 January 2022

Fiona A.

Position: Director

Appointed: 07 November 2019

Resigned: 13 January 2022

Timothy C.

Position: Director

Appointed: 07 November 2019

Resigned: 13 January 2022

Nigel S.

Position: Director

Appointed: 07 November 2019

Resigned: 15 July 2020

Brendan M.

Position: Director

Appointed: 20 September 2017

Resigned: 13 January 2022

Ryan B.

Position: Director

Appointed: 20 September 2017

Resigned: 13 January 2022

Mark I.

Position: Director

Appointed: 08 June 2011

Resigned: 03 January 2019

Nicholas R.

Position: Secretary

Appointed: 01 October 2008

Resigned: 20 September 2017

Anthony F.

Position: Director

Appointed: 29 January 2008

Resigned: 24 October 2013

Nicholas R.

Position: Director

Appointed: 11 May 2006

Resigned: 03 January 2019

Paul D.

Position: Director

Appointed: 05 April 2006

Resigned: 20 September 2017

Christopher M.

Position: Director

Appointed: 05 April 2006

Resigned: 01 August 2016

Paul D.

Position: Secretary

Appointed: 05 April 2006

Resigned: 01 October 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Aqmen Holdings Limited from Retford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aqmen Holdings Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10153214
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cp Partners	May 24, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (102 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 26th, August 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, September 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 15th, October 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (57 pages)
AD01	New registered office address Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW. Change occurred on June 4, 2018. Company's previous address: 5th Floor 68 Lombard Street London EC3V 9LJ United Kingdom. filed on: 4th, June 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2017	resolution	Free Download (11 pages)
AD01	New registered office address 5th Floor 68 Lombard Street London EC3V 9LJ. Change occurred on September 21, 2017. Company's previous address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England. filed on: 21st, September 2017	address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2018 to December 31, 2017 filed on: 21st, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, July 2016	resolution	Free Download
AD01	New registered office address Manor House 1 the Crescent Leatherhead Surrey KT22 8DY. Change occurred on April 7, 2016. Company's previous address: Manor House 1 the Crescent Leatherhead Surrey KT22 8DH. filed on: 7th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 7th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 13th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 4th, March 2015	accounts	Free Download (5 pages)
AD01	New registered office address Manor House 1 the Crescent Leatherhead Surrey KT22 8DH. Change occurred on November 24, 2014. Company's previous address: Davies Kimber Brown Llp Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD. filed on: 24th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 8th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 30, 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 9th, April 2013	annual return	Free Download (9 pages)
SH01	Capital declared on October 1, 2012: 4156.00 GBP filed on: 18th, February 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 11th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
SH01	Capital declared on May 31, 2011: 4102.00 GBP filed on: 6th, September 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 7th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 11th, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 06/10/2008 from 30 city road london EC1Y 2AB filed on: 6th, October 2008	address	Free Download (1 page)
363s	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/08 to 31/05/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/05/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363a	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2007	resolution
123	Nc inc already adjusted 19/02/07 filed on: 28th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/02/07 filed on: 28th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3900 shares on February 1, 2007. Value of each share 1 £, total number of shares: 4000. filed on: 28th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3900 shares on February 1, 2007. Value of each share 1 £, total number of shares: 4000. filed on: 28th, February 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (17 pages)

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